AAIJI INFRA LLP (LLPIN: AAT-9859) is a Limited Liability Partnership firm incorporated on 25 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of AAIJI INFRA LLP are HUKMARAM MOOLARAM CHOUDHARY, SUKHRAJ NAGRAJ CHOUDHARY, and ACHALARAM AMRARAM CHOUDHARY.
AAIJI INFRA LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 24 Dec 2024.
AAIJI INFRA LLP's LLP Identification Number is (LLPIN)AAT-9859. Its Email address is [email protected] and its registered address is Shop No 2, Aaiji Complex, Plot No 57A, Sector 20, Kamothe Panvel, Maharashtra, India - 410209
Current status of AAIJI INFRA LLP is - Active.
| LLP Identification Number | AAT-9859 |
| Name | AAIJI INFRA LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-09-25 |
| Age of Company | 4 years, 5 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AAIJI INFRA LLP |
| AAT-9859 |
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Get a list of all litigations AAIJI INFRA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AAIJI INFRA. This report helps you understand the risk associated in dealing with AAIJI INFRA and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AAIJI INFRA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08107965 | HUKMARAM MOOLARAM CHOUDHARY | Designated Partner | 2020-09-25 |
| 08894029 | SUKHRAJ NAGRAJ CHOUDHARY | Designated Partner | 2020-09-25 |
| 09198141 | ACHALARAM AMRARAM CHOUDHARY | Partner | 2020-09-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANAND INFRAPROJECTS LLP | AAX-3328 | Designated Partner | 2021-06-08 | Ongoing |
| AANAND CABLE TREY PRIVATE LIMITED | U74999MH2018PTC307855 | Director | 2018-04-11 | Ongoing |
| SIRVI HOMES LLP | AAW-6529 | Designated Partner | 2021-04-09 | Ongoing |
| SEILO HOMES LLP | AAX-8092 | Designated Partner | 2021-07-16 | Ongoing |
| REMY BUILDCON LLP | AAZ-3438 | Partner | 2021-11-03 | Ongoing |
| RAVECHI HOMES LLP | ABZ-0245 | Designated Partner | 2022-11-12 | Ongoing |
| DWARKA SWEETS AND FINE FOODS LLP | ACD-8658 | Designated Partner | 2023-11-09 | Ongoing |
| AATMN CONSTRUCTIONS LLP | ACE-9966 | Designated Partner | 2024-01-18 | Ongoing |
| APPLE CHEMIST & LIFESTYLE STORE PRIVATE LIMITED | U51909MH2022PTC381091 | Director | 2022-04-21 | Ongoing |
| ANAND INFRAPROJECTS LLP | AAX-3328 | Designated Partner | 2021-06-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-3328 | ANAND INFRAPROJECTS LLP | Shop No 2, Aaiji Complex, Plot No 57A, Sector 20, Kamothe Panvel, Maharashtra, India - 410209 |
| AAY-6773 | RASANGI FOOD AND BEVERAGES LLP | Shop No.06, Amrutwel Complex, Plot No.10A, Secctor No.07, Kamothe, Panvel, Panvel, Maharashtra, India - 410209 |
| ABA-6996 | PRANILL CONSTROBUILD LLP | SHOP NO 04 GAGANGIRI CHS, PLOT NO 20,21 &22, SECTOR NO 22, KAMOTHE, Maharashtra, India - 410209 |
| AAK-7755 | SHIVKRUPA COLOSSAL LLP | Shop No - 8, Aniruddha Arcade, Plot No -102, Sector - 35, Kamothe, Panvel, Maharashtra, India - 410209 |
| AAU-4443 | RICTEK SOLUTIONS LLP | SHOP NO. 15, GROUND FLOOR, MARUTI TOWER CHS. LTD, PLOT NO 9, SECTOR 5, KAMOTHE PANVEL, Maharashtra, India - 410209 |
| U74999MH2017PTC289785 | BRANDING HEIGHTS PRIVATE LIMITED | VEERMAA PARADISE SHOP NO 8, PLOT 68, SECTOR 20, KAMOTHE, PANVEL , NAVI MUMBAI, Maharashtra, India - 410209 |
| U31900MH2021PTC353083 | VOLTIA POWER SOLUTIONS PRIVATE LIMITED | FLAT NO- 201, LAXMI NIWASA, PLOT NO - 11A SECTOR - 24, KAMOTHE, PANVEL, MAHARASHTR A - 410209 , PANVEL, Maharashtra, India - 410209 |
| ABB-6833 | Sakshi Sai Transport LLP | Shop No. 1, Trimurti Complex CHS Ltd.,Plot No. 57, Sector 11, Kamothe, Raigad, Maharashtra, India - 410209 |
| U74999MH2013PTC241673 | AADHAAR MULTICARE INDIA PRIVATE LIMITED | SHOP NO. 6, SHIV SANKALP, PLOT NO. 20, SECTOR 36, KAMOTHE, , NAVI MUMBAI, Maharashtra, India - 410209 |
| U74999MH2015PTC266253 | SAI CONSTRUCTION EQUIPMENT SOLUTIONS PRIVATE LIMITED | Shop no: 20 Plot no: 34, Jay Ganesh CHS Sector-36, Kamothe , Navi Mumbai, Maharashtra, India - 410209 |
| AAG-8885 | DE-TOURS AND TRAVELS LLP | Shop No. 4, Sai Siddhi CHS, Plot No. 61 Sector 10, Kamothe, Tal Panvel, Navi Mumbai, Maharashtra, India - 410209 |
| AAX-0771 | CLEAN BHARAT FACILITY MANAGEMENT SERVICE S LLP | Shop No. 2, Plot No.65, Swapnraj Co Operative Society, Sector 6A, Kamothe Navi Mumbai, Maharashtra, India - 410209 |
| AAY-5357 | PRIME SPOT PROJECT LLP | SHOP NO 8, VIKRAM COMPLEX, PLOT NO 01, SECTOR 10 KAMOTHE, BESIDE UNION BANK NAVI MUMBAI, Maharashtra, India - 410209 |
| U29309MH2018PTC313246 | BHAGYASHREE INNOVATIVE TEXTILE MACHINERY PRIVATE LIMITED | SHOP NO. 26, SHUBH SHAGUN COMPLEX, RISHIKESH CHSL, PLOT NO.-29,30 & 31, SECTOR-34, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209 |
| AAN-2378 | ARAR FOODS INTERNATIONAL LLP | SHOP NO. A/02, AHINSA GRUH NIRMAN PLOT NO-1&2, SECTOR NO-18 NAVI MUMBAI, Maharashtra, India - 410209 |
| U29210MH2012PTC233030 | NAVJYOT ENGINEERING WORKS & EQUIPMENTS PRIVATE LIMITED | Shop No.05, ground Floor, Shree Balaji Krupa Sector No.22, Plot No.28, kamothe, Navi Mumbai , Navi Mumbai, Maharashtra, India - 410209 |
| AAL-8700 | ROCK BOTTOM INTERNATIONAL LLP | B-206 Dharati Complex plot 62-63 Kamothe Sector no 18 Mansarowar panvel, Maharashtra, India - 410209 |
| AAZ-9282 | PRIME INNOVATIONS MANUFACTURING AND FABR ICO LLP | SHOP 19, PLOT 01, SECTOR 17 SHIV KALPATARU ARC, BU NO. 1, KAMOTHE PANVEL, Maharashtra, India - 410209 |
| AAP-0625 | SONI GOLD DIAMOND JEWELLERY LLP | FLAT NO. D-302, MAYUR PARK, PLOT NO -1/22, SECTOR-36, KAMOTHE, PANVEL, Maharashtra, India - 410209 |
| AAP-4719 | DEVINFRA BUILDERS & DEVELOPERS LLP | FLAT NO-302, LAXMI NIWAS CHS PLOT NO-17 , SECTOR-05, KAMOTHE PANVEL, Maharashtra, India - 410209 |
| U29253MH2012PTC235671 | CHITRANGAN ENGINEERS PRIVATE LIMITED | FLAT NO - 901, NAPTUNE TOWER, PLOT NO - 37, SECTOR - 22, NR MANSAROVAR STN, KAMOTHE, , PANVEL, Maharashtra, India - 410209 |
| AAI-1391 | GADGET S-CUBE LLP | SHOP NO.8, PLOT 4, SECTOR 16, JAGANNATH COMPLEX KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| AAA-2662 | PRIYADEEP CONSULTING LLP | E-702, SURAJ COMPLEX PLOT NO. 2 & 21, SECTOR 36, KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| AAR-6050 | APPARELCHEM INDUSTRIES LLP | Flat F-602, Plot No. 33 and 34,Grandeur CHS, Sector - 20, Kamothe, Panvel, Navi Mumbai Raigad, Maharashtra, India - 410209 |
| ABA-2779 | SPD INVESTMENT SERVICES LLP | Shop No 07, Avenue Plot No 88, Sector 22, Kamothe, Navi Mumbai, Maharashtra, India - 410209 |
| AAP-3062 | WELLNEST PHARMACY LLP | Shop No- 13, Shiv Kalpataru, Plot No-01, Sector-17, Kamothe Navi Mumbai, Maharashtra, India - 410209 |
| U29309MH2018PTC312979 | VARAIPADAM ENGINEERING PRIVATE LIMITED | Shop No.6, Shree Darshan, Plot No 95/96 Sector-34, Kamothe, , Raigad, Maharashtra, India - 410209 |
| ABZ-5793 | Vivnita Technologies LLP | Floor No. 304, Sai Sadguri Apartment,Plot No. 146, 147, Sector 34, Kamothe, Panvel, Raigad, Maharashtra, India - 410209 |
| AAJ-6542 | PRABHAT CREATIONS LLP | SHOP NO 4, DHARA RESIDENCY CHS SECTOR 22, PLOT NO 29, KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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